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SYRINX CAPITAL MANAGEMENT LTD

Company number 09337510

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2020 DS01 Application to strike the company off the register
26 Apr 2019 AA Micro company accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
08 Nov 2018 AD01 Registered office address changed from Hcp - 4th Floor 97 Jermyn Street London SW1Y 6JE to 7 Eton Avenue London NW3 3EL on 8 November 2018
11 Apr 2018 AA Micro company accounts made up to 31 December 2017
09 Apr 2018 SH02 Statement of capital on 28 February 2018
  • GBP 500,001.00
04 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
18 Jul 2017 AA Micro company accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
21 Apr 2016 AA Micro company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 82,001
10 Dec 2015 AD01 Registered office address changed from 7 Eton Avenue London NW3 3EL England to Hcp - 4th Floor 97 Jermyn Street London SW1Y 6JE on 10 December 2015
05 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES16 ‐ Resolution of redemption of redeemable shares
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 82,001
24 Jul 2015 SH02 Sub-division of shares on 5 July 2015
24 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 80,001
02 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-02
  • GBP 1